Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Company held its annual meeting of shareholders (the "Annual Meeting") on December 16, 2021 by remote communication.

(b) There were 428,024,973 shares of common stock entitled to vote at the Annual Meeting, of which 345,516,436 shares were present remotely or by proxy. Shareholders voted on the following matters at the Annual Meeting:

1. Election of eleven directors. The results of the election of the eleven nominees for director are indicated below.





                                                                                  Broker
Nominee                    Votes For       Votes Against      Abstentions       Non-Votes
John P. Barnes             273,596,076         16,705,350        1,213,639       54,001,371
Collin P. Baron            273,656,146         16,462,073        1,396,846       54,001,371
George P. Carter           153,868,639        136,486,002        1,160,424       54,001,371
Jane Chwick                214,308,946         75,778,667        1,427,452       54,001,371
William F. Cruger, Jr.     276,944,791         12,976,173        1,594,101       54,001,371
John K. Dwight             278,866,907         11,026,405        1,621,753       54,001,371
Jerry Franklin             227,373,446         62,698,334        1,443,285       54,001,371
Janet M. Hansen            229,982,904         60,147,058        1,385,103       54,001,371
Nancy McAllister           284,657,728          5,320,159        1,537,178       54,001,371
Mark W. Richards           275,114,040         14,777,618        1,623,407       54,001,371
Kirk W. Walters            274,801,148         15,370,453        1,343,464       54,001,371

2. Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement. Holders of a majority of the Company's shares present remotely or by proxy and entitled to vote at the Annual Meeting gave advisory approval of the compensation of the Company's named executive officers as disclosed in the proxy statement. 252,956,463 votes were cast for the proposal; 33,944,338 votes were cast against the proposal; and 4,614,264 shares abstained from voting on the proposal. There were 54,001,371 broker non-votes with respect to the proposal.

3. Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2021. 338,779,885 votes were cast for the proposal; 5,734,999 votes were cast against the proposal; and 1,001,552 shares abstained from voting on the proposal. There were no broker non-votes with respect to the proposal.



(c) Not applicable.



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